Scam Report / KYC OPEN UP BY USER LILHOTTIE

[19]

Scammers Profile Link: https://cracked.sh/lilhottie
Sales Thread: https://cracked.sh/Thread-lilhottie-s-KY...ES-BUY-NOW
Amount or Item(s) Scammed: 2 PayPal accounts (25$) - (40$)
Screenshots of Communication:  https://imgur.com/a/Y4aOjd7
Additional Information: As you can see in the screenshots, I clearly asked the seller to confirm whether the PayPal accounts were ID verified, address confirmed, and bank/credit card deposit-confirmed not just linked, but actually fully verified with deposit confirmation.
He answered "yes", and I trusted him based on that.
However, the accounts got locked almost immediately. When I asked for a refund, he refused. When I reminded him to re-verify the accounts (as he himself promised in the thread), he kept delaying with excuses like "I'm not home", "I'm drunk", etc. This is completely unacceptable.
He also tried to gaslight me by claiming I only asked for accounts with a bank linked which is not true. I specifically and repeatedly asked for FULLY VERIFIED ACCOUNTS.
Additionally, for the custom name account, I told him I needed it to be fully verified, and I even asked whether he forges documents. He said yes, but the second PayPal wasn't even properly set up nothing was verified, no ID uploaded, no bank or card properly added/confirmed.
These accounts are just freshly created shells that operate purely on risk and get locked very quickly. Yet in his post he advertises them as "HIGH QUALITY", when in reality they are the lowest possible quality.
As someone who sells "KYC open up shop" accounts, he should know the differences between PayPal's verification processes. This is what I expect from open-ups: to understand what "fully verified" actually means.
PayPal requires confirmation of the micro-deposits (the small test amounts sent by PayPal) in order to truly verify the bank account and VCC (virtual credit card) — not just linking them. Mere linking without deposit confirmation does nothing for real verification.
On top of that, full verification often includes uploading ID documents, confirming address (via utility bill, bank statement, or other proof), and completing KYC steps for higher limits and stability especially for business/shop accounts. None of this was done here.
He delivered the accounts, but not as promised he clearly misled me.
This needs to be resolved. I'm posting this warning so other people don't fall for the same scam. I lost $65 in total to this.

Crypto address for a refund: LTC -> LLP7BASigdGPWVwWfm1RNde2uhqqwqghxb

[0]

System bot message: @lilhottie (lilhottie) has been notified about this dispute via private messages and has 24hours to reply in this thread

 

Taking care of cracked.sh's leechers. Every day.
If you have a question regarding your leeching level, click here.

[19]

This is a bump

[73]

for the first 25$ account, he told me at 20:53 that it needs to be reverified and at 20:56 he opened scam report, he gave me no time to re-verify, account was delivered but PayPal EU apparently asking for reverifications now after a while, this account was delivered almost a week ago and now they ask for reverification, it is not locked, it just needs reverification.
Imgur: The magic of the Internet

Also, for the 40$ account custom name, he never mentioned me that he wants BANK ACCOUNT + CARD under same name added to paypal, so I skipped that as he never asked for that.

Reverification will be done and I never said i would never do it.

[19]

for the first 25$ account, he told me at 20:53 that it needs to be reverified and at 20:56 he opened scam report, he gave me no time to re-verify, account was delivered but PayPal EU apparently asking for reverifications now after a while, this account was delivered almost a week ago and now they ask for reverification, it is not locked, it just needs reverification.
Imgur: The magic of the Internet

Also, for the 40$ account custom name, he never mentioned me that he wants BANK ACCOUNT + CARD under same name added to paypal, so I skipped that as he never asked for that.

Reverification will be done and I never said i would never do it.

1. “No time to re-verify” argument is invalidI contacted you about the issue at 20:53 because the account was already flagged / restricted, which directly contradicts your claim that:

“Accounts are high quality, they never get locked!”

The fact that an account requires reverification shortly after delivery already proves it was not properly verified to begin with.
A truly fully verified PayPal account does not immediately trigger risk or re-verification unless verification steps were skipped or faked.
Opening a scam report shortly after does not remove your responsibility especially when:

• You misrepresented the product
  
• The account was not as described
  
• I already lost usability of what I paid for
  

Time delay is irrelevant when the delivery itself was incorrect.

---

2. “It only needs re-verification” is NOT what you soldYou did not sell me “accounts that might need re-verification”.
You sold:

• “HIGH QUALITY”
  
• “They never get locked”
  
• “Experience with 20,000+ verified accounts”
  
• “Verification of any EU bank or exchange is possible”
  

A PayPal account that:

• Has no confirmed bank deposits
  
• Has no confirmed VCC
  
• Has no completed KYC
  
• Immediately triggers PayPal risk systems
  

is NOT a fully verified account, regardless of whether PayPal labels it “locked” or “needs re-verification”.
That distinction is just wordplay.

---

3. Custom name account excuse makes no senseYou claim:

“He never mentioned he wants bank + card under same name”

This is irrelevant and misleading.
I repeatedly stated that I wanted:

• FULLY VERIFIED accounts
  
• Stable
  
• Properly set up
  
• Not just linked, but confirmed
  

As someone advertising themselves as a “KYC open-up” seller, it is your responsibility to understand that:

• Linking is not equal to verification
  
• No deposit confirmation means not verified
  
• No ID / address verification means not verified
  

If I wanted a 5 minute account created, I could do that myself with:

• Any proxy with 0 fraud score
  
• Any VCC linked
  
• Any browser or any portable one
  

That is exactly why I paid you to verify the accounts.

---

4. Your own sales thread contradicts your defenseYour post explicitly says:

• “Accounts are high quality”
  
• “They never get locked”
  
• “Reverifications & extra documents always provided”
  
• “Verification of any EU bank is possible”
  

Now you are saying:

• Reverification is normal
  
• Verification steps were skipped because I “didn’t ask”
  
• The account is fine even though it’s unstable
  

This is a direct contradiction.
You cannot advertise expertise and quality, then fall back to:

“You didn’t explicitly tell me to do basic verification steps”

That is bad faith.

---

5. Gaslighting attemptYou are now reframing the issue as if:

• I only wanted a linked bank
  
• I changed requirements later
  
• The problem is just PayPal being PayPal
  

This is false.
The screenshots clearly show I asked multiple times whether the accounts were:

• ID verified
  
• Address confirmed
  
• Bank/card confirmed, not just linked
  

You answered “yes”.
That is the definition of misrepresentation.

---

6. Final clarification for moderators

• I paid $65 total
  
• I received unverified, unstable PayPal shells
  
• These do not match what was advertised
  
• The seller is now minimizing and shifting blame instead of taking responsibility
  

This is not a timing issue
This is not a misunderstanding
This is false advertising and delivery of a lower-quality product than promised

[73]

I literally don't understand the reason of this scam report, I never scammed, instead of fixing the requested verification between us, he literally opened a scam report just to prove something, to threaten me, I can refund fully, there is no problem if needed, I can either re-verify the 25$ account that I sold, the 40$ PayPal account is still perfectly functionally, so there is nothing wrong with that. The only account that requires verification is the 25$ account, which I can re-verify, but I don't understand why he has opened a scam report, I can refund the 25$ if he doesn't want the account to be reverified. I just need to know a decision.

[19]

I literally don't understand the reason of this scam report, I never scammed, instead of fixing the requested verification between us, he literally opened a scam report just to prove something, to threaten me, I can refund fully, there is no problem if needed, I can either re-verify the 25$ account that I sold, the 40$ PayPal account is still perfectly functionally, so there is nothing wrong with that. The only account that requires verification is the 25$ account, which I can re-verify, but I don't understand why he has opened a scam report, I can refund the 25$ if he doesn't want the account to be reverified. I just need to know a decision.

I’ll make this very simple so there’s no more “misunderstanding”.
What I want

• $40 custom name account I DO NOT WANT IT meaning i want full refund because it is NOT fully verified and it won't be ever, because you cannot forge docs. I did not pay for a “functional” shell I paid for a fully verified PayPal (ID/address + bank/card confirmed, not just linked). Since it’s not verified, it’s not what was promised.
  
• $25 account: I am willing to accept re-verification only if you complete it properly and provide proof.
  

What you must do (choose one)Option A Provide concrete proof for BOTH accounts

Provide concrete proof for each account, send clear screenshots or a short screen recording from inside the PayPal account, or even better the main PayPal email that include a PayPal case/reference ID number and a “resolved/verified” status ( i can even show you how the reference id cases are resolved with a screenshot because as i can see your not competent as a seller so me as a buyer need to do the work for you ) , proving that:

• Identity (KYC) verification is completed
  
• Address is confirmed
  
• Bank account is fully verified via micro deposit confirmation (not merely added or linked)
  
• Card/VCC is fully verified and confirmed (not just linked)
  
• The account has no limitations, locks, or pending verification requests
  

Option B Full refund
If you cannot provide that proof for BOTH accounts, then I want a FULL REFUND ($65).
This is not a threat and not “trying to prove something”. It’s basic deliver what you advertised and what you confirmed, or refund.

[19]

This is a bump